We offer end-to-end services that combine the power of cutting-edge automation with human expertise to help minimize risk, deliver results faster and more affordably than ever before.
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We're prepared for any cyber threat.
Efficient, cost-effective, and defensible document review.
We offer best-in-class eDiscovery services.
Information governance services to manage and protect your data
DCube services cover your every need!
Transform the way you tackle data analytics with our cutting-edge software and automation development services! Say goodbye to time- consuming, human judgement-reliant tasks and hello to lightning fast and reliable results.
Unlock the full potential of your data with our innovative data analytics solutions. We combine cutting-edge technology with expert services to provide a proactive and reactive approach to managing your data assets.
Our hybrid services and software solutions utilize the latest technologies to help companies overcome the complexities that come with responding to business events. What sets us apart from everyone else is these unmatched project figures.
“This has been the most useful tool for our company when it comes to credit
cards.”
“This has been the most useful tool for our company when it comes to credit
cards.”
“This has been the most useful tool for our company when it comes to credit
cards.”
Financial institutions have always been a prime target for fraudsters, both
internal and external, making it difficult to stay ahead of the latest schemes. Add all of the
mandatory regulations (Sarbanes-Oxley Act, Gramm-Leach-Bliley Act, Bank Secrecy Act, USA PATRIOT Act,
Anti-Money Laundering and Know Your Customer, etc.) related to the industry and it becomes clear that
compliance, internal audit, investigations and legal teams must maintain constant vigilance in order
to detect and prevent fraud at banks and other financial institutions.
Life sciences and pharma companies have always been a prime target for fraudsters, both internal and external, making it difficult to stay ahead of the latest schemes. Add all of the mandatory regulations (Anti-Kickback Statute and regulations like the Physician Payments Sunshine Act, Speaker Programs, Fair Market Value, Third-Party Risk Management for Patient Support Programs, State Drug Pricing Transparency, etc.) related to the industry and it becomes clear that compliance, internal audit, investigations and legal teams must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.
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Oil and gas companies have always been a prime target for fraudsters, both internal
and external, making it difficult to stay ahead of the latest schemes. Add all of the mandatory
regulations (Environmental Protection Agency, Bureau of Safety and Environmental Enforcement, Pipeline
and Hazardous Materials Safety Administration, Third-Party Risk Management, etc.) related to the
industry and it becomes clear that compliance, internal audit, investigations and legal teams must
maintain constant vigilance in order to detect and prevent fraud at banks and other financial
institutions.
Ecommerce and retail companies have always been a prime target for fraudsters, both
internal and external, making it difficult to stay ahead of the latest schemes. Add all of the
mandatory regulations (Federal Trade Commission, Payment Card Industry, Data Security Standard, etc.)
related to the industry and it becomes clear that compliance, internal audit, investigations and legal
teams must maintain constant vigilance in order to detect and prevent fraud at banks and other
financial institutions.
Comprehensive cyber breach notification services inclusive of everything from PII / PHI / PFI data
identification in structured and unstructured data sets to notification list creation and transmittal to
individuals, state, local and federal reporting.
Automated
full eDiscovery lifecycle managed services inclusive of case management, collections, processing, hosting
analytics, review and production.
Hybrid on
and offshore managed document review utilizing advanced discovery analytics, predictive coding and
technology assisted review. These review services are inclusive of PII / PHI / PFI reviews and legal
reviews.
Data
discovery and mapping, data separation, data normalization, data reduction, data anonymization.
Proactive
and reactive analytics for legal, compliance, internal audit, loyalty and rewards, fraud detection.
Custom,
SaaS, mobile and cloud application development services with a specialty in intensive data volumes,
processing, classification and automation. Hybrid on and off shore development structures.
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